London
SW9 7AA
Secretary Name | Mr Keith Lindsay Godsell Jenkins |
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Nationality | British |
Status | Current |
Appointed | 31 March 2006(26 years, 4 months after company formation) |
Appointment Duration | 18 years |
Role | Glass Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 332/334 Brixton Road London SW9 7AA |
Director Name | Mr Graham Richard Lindsay Chandler |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 March 2006) |
Role | Glass Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Leacroft Long Mill Lane St Marys Platt Sevenoaks Kent TN15 8LY |
Secretary Name | Mr Graham Richard Lindsay Chandler |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leacroft Long Mill Lane St Marys Platt Sevenoaks Kent TN15 8LY |
Director Name | Mr Laurence Neil Coleman |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(20 years, 6 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 22 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lealands Avenue Leigh Kent TN11 8QU |
Director Name | Mr Bruno Frederico Franca Gabriel |
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Date of Birth | February 1994 (Born 30 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 03 January 2019(39 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 03 January 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 332/334 Brixton Road London SW9 7AA |
Director Name | Mr Bruno Frederico Franca Gabriel |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 03 January 2019(39 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 332/334 Brixton Road London SW9 7AA |
Website | nerodesigns.co.uk |
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Registered Address | 332/334 Brixton Road London SW9 7AA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Ferndale |
Built Up Area | Greater London |
25k at £1 | Mr Graham Richard Lindsay Chandler 7.81% Ordinary B |
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25k at £1 | Mr Keith Lindsay Godsell Jenkins 7.81% Ordinary A |
25k at £1 | Sequana Investment & Promotion Company LTD 7.81% Ordinary C |
192k at £1 | Mr Graham Richard Lindsay Chandler 60.00% Deferred D |
53k at £1 | Mr Keith Lindsay Godsell Jenkins 16.56% Deferred D |
Year | 2014 |
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Net Worth | -£1,677,768 |
Cash | £251 |
Current Liabilities | £155,706 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
19 July 1991 | Delivered on: 2 August 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details see form M395 reference M275C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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30 March 1989 | Delivered on: 3 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 332/334 brixton road, london. Outstanding |
22 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
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18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
13 November 2019 | Director's details changed for Mr Keith Lindsay Godsell Jenkins on 8 November 2019 (2 pages) |
13 November 2019 | Secretary's details changed for Mr Keith Lindsay Godsell Jenkins on 8 November 2019 (1 page) |
7 November 2019 | Notification of Keith Lindsay Godsell Jenkins as a person with significant control on 22 October 2019 (2 pages) |
7 November 2019 | Cessation of Laurence Neil Coleman as a person with significant control on 22 October 2019 (1 page) |
7 November 2019 | Termination of appointment of Laurence Neil Coleman as a director on 22 October 2019 (1 page) |
7 November 2019 | Director's details changed for Mr Keith Lindsay Godsell Jenkins on 30 October 2009 (2 pages) |
20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
27 August 2019 | Termination of appointment of Bruno Frederico Franca Gabriel as a director on 3 January 2019 (1 page) |
23 August 2019 | Appointment of Mr Bruno Frederico Franca Gabriel as a director on 3 January 2019 (2 pages) |
22 August 2019 | Director's details changed for Mr Bruno Frederico Franco Gabriel on 3 January 2019 (2 pages) |
22 August 2019 | Appointment of Mr Bruno Frederico Franco Gabriel as a director on 3 January 2019 (2 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
2 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
13 March 2009 | Return made up to 20/09/08; full list of members (5 pages) |
13 March 2009 | Return made up to 20/09/08; full list of members (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
27 November 2007 | Return made up to 20/09/07; no change of members
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27 November 2007 | Return made up to 20/09/07; no change of members
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1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 October 2006 | Return made up to 20/09/06; full list of members (9 pages) |
24 October 2006 | Return made up to 20/09/06; full list of members (9 pages) |
27 July 2006 | Secretary resigned;director resigned (1 page) |
27 July 2006 | New secretary appointed (2 pages) |
27 July 2006 | New secretary appointed (2 pages) |
27 July 2006 | Secretary resigned;director resigned (1 page) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
18 October 2005 | Return made up to 20/09/05; full list of members (9 pages) |
18 October 2005 | Return made up to 20/09/05; full list of members (9 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
20 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
20 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
9 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
9 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
2 June 2003 | Ad 27/03/03--------- £ si 245000@1=245000 £ ic 75000/320000 (6 pages) |
2 June 2003 | Ad 27/03/03--------- £ si 245000@1=245000 £ ic 75000/320000 (6 pages) |
22 May 2003 | Nc inc already adjusted 27/03/03 (1 page) |
22 May 2003 | Resolutions
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22 May 2003 | Nc inc already adjusted 27/03/03 (1 page) |
22 May 2003 | Resolutions
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9 April 2003 | Resolutions
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9 April 2003 | Resolutions
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9 April 2003 | Memorandum and Articles of Association (9 pages) |
9 April 2003 | Memorandum and Articles of Association (9 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
10 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
10 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
15 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
15 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
4 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
14 July 2000 | Ad 12/05/00--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
14 July 2000 | Nc inc already adjusted 12/05/00 (1 page) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | Nc inc already adjusted 12/05/00 (1 page) |
14 July 2000 | Ad 12/05/00--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | Resolutions
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14 July 2000 | Resolutions
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30 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
5 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
14 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
14 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
22 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
22 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
4 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
4 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
29 September 1997 | Return made up to 20/09/97; no change of members
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29 September 1997 | Return made up to 20/09/97; no change of members
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12 February 1997 | Auditor's resignation (1 page) |
12 February 1997 | Auditor's resignation (1 page) |
22 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
22 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
30 September 1996 | Return made up to 20/09/96; full list of members
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30 September 1996 | Return made up to 20/09/96; full list of members
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11 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
11 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
9 October 1995 | Return made up to 20/09/95; no change of members (4 pages) |
9 October 1995 | Return made up to 20/09/95; no change of members (4 pages) |